C. Tavener & Son Limited

Active02086454 Private limited company
Incorporated
31 December 1986 (39 years)
Industry
Other construction installation (43290)
Painting (43341)
Accounts type
Total exemption full
Region
Greater London
Address
188 Iverson Road
West Hampstead
London
NW6 2HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2009
British
Born September 1975 (51)
Officer history (8 former)
24 October 2024
Resigned Luckett, Michael David as Secretary
18 April 2022
Resigned Tavener, Simon Charles as Director
31 July 2019
Resigned Chadwick, Nigel John as Director
16 June 2009
Resigned Dick, David Geoffrey as Director
1 January 2009
Appointed Tavener, Mark Jerome as Director
15 December 2007
Appointed Tavener, Simon Charles as Director
12 December 2007
Resigned Tavener, Roger Ernest as Director
27 July 2007
Resigned Francis, Richard as Director
1 October 2000
Appointed Francis, Richard as Director
1 October 2000
Appointed Chadwick, Nigel John as Director
1 October 2000
Appointed Dick, David Geoffrey as Director
21 December 1996
Appointed Luckett, Michael David as Secretary
21 December 1996
Resigned Tavener, Charles Kenneth as Secretary
21 December 1996
Resigned Tavener, Charles Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00332841

Group structure 5 companies

Ownership group derived from the Companies House PSC register

C. Tavener & Son Limited This company Owns 75–100% of shares
C.T. & S. (Joinery) Limited Owns 75–100% of shares
Kenroy Decorations Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£990,741
Cash
£583,917
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £917,479 £974,789 £990,741
Balance sheet detail
20252024202320222021
Fixed Assets£98,407£158,788£197,349£77,627£79,753
Current Assets£2,291,472£2,214,328£2,136,828£3,316,400£2,519,635
Debtors£1,695,555£2,040,786£1,835,850£2,856,480£1,975,326
Cash£583,917£161,542£288,978£447,920£532,309
Creditors (< 1 year)£1,399,138£1,329,281£1,333,466£2,674,368£2,436,004
Creditors (> 1 year)£0£69,046£83,232
Net Current Assets£892,334£885,047£803,362£642,032£83,631
Net Assets£990,741£974,789£917,479
Shareholder Funds£990,741£974,789£917,479£719,659£163,384

What C. Tavener & Son say about themselves

“Established in 1846, C. Tavener & Son Ltd has built a reputation for excellence in architecture and joinery, from London to France”

— from tavener.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
13 April 2026Confirmation statement with no updates29 March 2026
3 July 2025Total exemption full accounts31 December 2024
4 April 2025Confirmation statement with updates29 March 2025
25 October 2024Termination of appointment of a secretary
Show all recent filings

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